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Company Information for

GETLEY (UK) LIMITED

UNIT 3A-3B CARVER ROAD, ASTONFIELDS IND ESTATE, STAFFORD, ST16 3HR,
Company Registration Number
05675041
Private Limited Company
Active

Company Overview

About Getley (uk) Ltd
GETLEY (UK) LIMITED was founded on 2006-01-13 and has its registered office in Stafford. The organisation's status is listed as "Active". Getley (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GETLEY (UK) LIMITED
 
Legal Registered Office
UNIT 3A-3B CARVER ROAD
ASTONFIELDS IND ESTATE
STAFFORD
ST16 3HR
Other companies in ST16
 
Previous Names
STAFFORD INTERIORS LIMITED19/08/2010
Filing Information
Company Number 05675041
Company ID Number 05675041
Date formed 2006-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 01:36:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GETLEY (UK) LIMITED
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Company Officers of GETLEY (UK) LIMITED

Current Directors
Officer Role Date Appointed
EWA JAWDROWICZ
 Company Secretary 2009-08-18
PAUL BRYAN
 Director 2015-08-14
EMANUELA GETLEY
 Director 2006-01-13
MARK GETLEY
 Director 2015-08-14
DAVID HICKMAN
 Director 2015-08-14
JOHN SHEEHAN
 Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY STANTON
 Company Secretary 2006-01-13 2009-08-17
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2006-01-13 2006-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GETLEY GETLEY HOLDINGS LTD. Director 2016-08-31 CURRENT 2015-02-13 Active
MARK GETLEY GETLEY PROPERTY INVESTMENTS LTD Director 2016-08-24 CURRENT 2016-05-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2031/01/24 STATEMENT OF CAPITAL GBP 110
2024-01-26CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES
2024-01-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMANUELA GETLEY
2023-08-0130/06/23 STATEMENT OF CAPITAL GBP 107
2023-01-16CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-10-19AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-1631/12/21 STATEMENT OF CAPITAL GBP 106
2022-02-16SH0131/12/21 STATEMENT OF CAPITAL GBP 106
2022-01-26CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2021-07-21AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2020-10-21MEM/ARTSARTICLES OF ASSOCIATION
2020-10-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2020-10-21SH08Change of share class name or designation
2020-08-31AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11SH0130/07/20 STATEMENT OF CAPITAL GBP 103
2020-02-13PSC04Change of details for Mr Mark Robert Getley as a person with significant control on 2020-02-13
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-12-19AP01DIRECTOR APPOINTED MR DANIEL MATTHEW HUGHES
2019-10-17AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-10-16AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-08-17AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 101
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-06-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 101
2016-02-18AR0115/01/16 ANNUAL RETURN FULL LIST
2015-09-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14AP01DIRECTOR APPOINTED MR MARK GETLEY
2015-08-14AP01DIRECTOR APPOINTED MR DAVID HICKMAN
2015-08-14AP01DIRECTOR APPOINTED MR PAUL BRYAN
2015-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056750410003
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 101
2015-01-19AR0115/01/15 ANNUAL RETURN FULL LIST
2014-06-12AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 056750410003
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 101
2014-01-21AR0115/01/14 ANNUAL RETURN FULL LIST
2014-01-21CH01Director's details changed for Mrs Emanuela Getley on 2014-01-21
2013-06-20AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AP01DIRECTOR APPOINTED MR JOHN SHEEHAN
2013-03-15CC04Statement of company's objects
2013-03-15RES01ADOPT ARTICLES 15/03/13
2013-03-15SH0106/03/13 STATEMENT OF CAPITAL GBP 81
2013-03-15SH0106/03/13 STATEMENT OF CAPITAL GBP 101
2013-01-21AR0115/01/13 ANNUAL RETURN FULL LIST
2012-07-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-08AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-23AR0115/01/12 FULL LIST
2011-08-30AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-09AR0115/01/11 FULL LIST
2010-10-02AA31/01/10 TOTAL EXEMPTION SMALL
2010-08-19RES15CHANGE OF NAME 10/08/2010
2010-08-19CERTNMCOMPANY NAME CHANGED STAFFORD INTERIORS LIMITED CERTIFICATE ISSUED ON 19/08/10
2010-08-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-03AR0115/01/10 FULL LIST
2009-11-26AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2009 FROM UNIT 10 BOSTON INDUSTRIAL ESTAT POWER STATION ROAD RUGELEY WS15 2HS
2009-08-24288aSECRETARY APPOINTED EWA JAWDROWICZ
2009-08-24288bAPPOINTMENT TERMINATED SECRETARY TRACEY STANTON
2009-01-30363aRETURN MADE UP TO 15/01/09; NO CHANGE OF MEMBERS
2009-01-30288cDIRECTOR'S CHANGE OF PARTICULARS / EMANUELA GETLEY / 20/11/2008
2008-04-29AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-29363sRETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-21363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-12-11287REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 11 TILLINGTON STREET STAFFORD ST16 2RP
2006-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-13288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture




Licences & Regulatory approval
We could not find any licences issued to GETLEY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GETLEY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-23 Satisfied ASHLEY COMMERCIAL FINANCE LIMITED
DEBENTURE DEED 2012-07-31 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2011-03-24 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GETLEY (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GETLEY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GETLEY (UK) LIMITED
Trademarks
We have not found any records of GETLEY (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GETLEY (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2011-07-27 GBP £1,016

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GETLEY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GETLEY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GETLEY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ST16 3HR